CURVATURE (UK) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CURVATURE (UK) HOLDINGS LIMITED
COMPANY NUMBER
08232595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/2012
(12 years and 2 months old)
WEBSITE
https://www.parkplacetechnologies.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
28/09/2012
18/07/2017
SYSTEMS MAINTENANCE SERVICES (UK) LIMITED
LONDON
SE10 0ER
6 Mitre Passage
LONDON
SE10 0ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMS SYSTEMS MAINTENANCE SERVICES INC | N/A | N/A |
| CURVATURE (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| CURVATURE SERVICES (UK) LIMITED | Company is dissolved | View Report |
| SMS SYSTEMS MAINTENANCE SERVICES INC | N/A | N/A |
| CURVATURE (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| CURVATURE SERVICES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Elizabeth Ann Dellinger (927670439) Appointed |
| 25/10/2023 | New Board Member Elizabeth Ann Dellinger (927670439) Appointed |
| 10/02/2023 | Stella Rachelle May (927670550) has left the board |
Credit Risk Overview
Want to learn more about CURVATURE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURVATURE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURVATURE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERBIRD CAYMAN HOLDINGS LLC | N/A | N/A |
| NEW NHR HOLDINGS LLC | N/A | N/A |
| CURVATURE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SMS SYSTEMS MAINTENANCE SERVICES INC | N/A | N/A |
| CURVATURE (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| CURVATURE SERVICES (UK) LIMITED | Company is dissolved | View Report |
| PROB-SOLVE GROUP LIMITED | Company is dissolved | View Report |
| PROB-SOLVE SOLUTIONS LIMITED | Company is dissolved | View Report |
| EXQUIP NETWORK SERVICES LIMITED | Company is dissolved | View Report |
| SMS SYSTEMS MAINTENANCE SERVICES INC | N/A | N/A |
| CURVATURE (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| CURVATURE SERVICES (UK) LIMITED | Company is dissolved | View Report |
| PROB-SOLVE GROUP LIMITED | Company is dissolved | View Report |
| PROB-SOLVE SOLUTIONS LIMITED | Company is dissolved | View Report |
| EXQUIP NETWORK SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Elizabeth Ann Dellinger (927670439) Appointed |
| 25/10/2023 | New Board Member Elizabeth Ann Dellinger (927670439) Appointed |
| 10/02/2023 | Stella Rachelle May (927670550) has left the board |
| 10/02/2023 | Stella Rachelle May (927670550) has left the board |
| 07/02/2023 | Samuel Joseph Rosen (926872188) has left the board |
| 07/02/2023 | New Board Member David Adam Neff (930512231) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Patrick Goddard Barry (927277287) has left the board |
| 20/11/2020 | New Board Member Stella Rachelle May (927670550) Appointed |
| 20/11/2020 | Petrina Thomson (927260874) has left the board |
| 20/11/2020 | New Board Member Samuel Joseph Rosen (926872188) Appointed |
| 20/11/2020 | Paul Elstone (924294984) has left the board |
| 20/11/2020 | New Board Member Elizabeth Ann Dellinger (927670439) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Patrick Goddard Barry (927277287) Appointed |
| 07/08/2020 | Sreekant Kasibhatta (926226564) has left the board |
| 07/08/2020 | New Board Member Petrina Thomson (927260874) Appointed |
| 21/12/2019 | New Accounts filed |
| 09/12/2019 | Yehia Omar (926221784) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | Yehia Omar (926221785) has left the board |
| 18/09/2019 | New Board Member Yehia Omar (926221784) Appointed |
| 13/09/2019 | New Board Member Sreekant Kasibhatta (926226564) Appointed |
| 11/09/2019 | Sanford Tassel (924293034) has left the board |
| 11/09/2019 | Peter James Weber (924029917) has left the board |
| 11/09/2019 | New Board Member Yehia Omar (926221785) Appointed |
| 11/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 15/02/2018 | Steve King Favory (917243080) has left the board |
| 12/02/2018 | New Board Member Paul Elstone (924294984) Appointed |
| 12/02/2018 | New Board Member Sanford Tassel (924293034) Appointed |
| 12/02/2018 | New Board Member Peter James Weber (924029917) Appointed |
| 09/02/2018 | Steve King Favory (917243078) has left the board |
| 09/02/2018 | John Anthony Wozniak Ii (917243079) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 16/05/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 31/07/2014 | Roger James Taylor (905251439) has left the board |
| 30/10/2013 | New Annual Return filed |
| 21/03/2013 | New Board Member Roger James Taylor (917674937) Appointed |
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